Eternity Law International — Crypto forex brokers — Branded cryptocurrency exchange startup in Estonia for sale

Branded cryptocurrency exchange startup in Estonia for sale

Published:
December 2, 2020

Turnkey established startup ready to go live. License: Provider of virtual currency service license (new type, active).

Price:

Asking price is 120,000 EUR.

The required share capital of 12,000 euros has already been registered (the buyer does not need to pay it).

Company description:

• Registered European Trademark valid for 10 years
• Active IBAN accounts in UK and Lithuanian EMI
• Branded Software with Crypto/Fiat exchanger functionality (Website, Android App, IOS App, Content Management System)
• Antifraud system
• AML/KYC integrated to service provider via API
• Local director (Estonian citizen specialized in AML & Fintech companies) can stay
• Office in Tallinn (Estonia) with a rental agreement
• Contracts with service providers
• Social media profiles

Zero operational history, 100% clean.
Post-sale support is possible.

For more details: dmitriy.m@eternitylaw.com

You could be interested

PSP in the Caribbean for sale

Bank is authorized and by FLA PSP authorized to do intermediaton internatonally without restrictons, authorizaton took two years, fully regulated and has a clean Balance Sheet no liabilites and is in perfect shape, its authorized to perform General Intermediaton Services (Payments, Setlements, Etc), Crossborder intermediaton and Payment Services, Investment Banking, Trust and Online FX Services among others,...

Licensed commercial bank in the Euro area for sale

The bank in the Euro area for sale has obtained a status of a principal member of SWIFT, MasterCard. In operation for over 28 years. Bank in the Euro area for sale: financials: Total assets – EUR 82,000,000 Profit before taxes – EUR 350,000 Own funds – EUR 37,000,000 Liquidity coverage ratio – over 900%...

Belize IFSC License and MT4 main label platform for sale

The following is Belize International Financial Services Commission License (IFSC) + MT4 main label platform for sale. Please get acquainted with the key provisions of the proposal. Belize IFSC license for sale: what’s included The IFSC license for sale allows for the provision of the following services: Money transmission services Payment processing services Trading in...

Bank in Moldova for sale

• The bank is in a good standing, working profitably. • Own funds – 36 million euros (as of December 1, 2020). Share Capital of 5 million euros. The balance is strong, nothing is hidden. International audits have been conducted. • The sale process should take about 6-9 months, the Central Bank of Moldova has...

AFS license registered in 2019 for sale

The following is an opportunity to buy an AFS license in Australia issued in June 2019. The list of authorizations available by holding this license is provided below. Australian financial services license for sale: details of the transaction By holding this permission, a licensee is eligible to perform the following services: offer financial product advice...

SPI license in UK for sale

This is a new investment opportunity – SPI license in UK for sale. Please check out the main details regarding this proposal below. SPI license in UK for sale: key considerations Small Payment Institution (SPI) in UK for sale; Company was licensed by FCA in 2018; Allowed activities (money remittance, foreign exchange); Company has 3...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360